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Individuals Who Gave To This Committee

COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA POLITICAL ACTION COMMITTEE


Party: No Associated Party

515 KING STREET SUITE 300
ALEXANDRIA, Virginia 22314

The query you have chosen matched 374 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ADAMS, C. DANGREENVILLESC2961501/27/20145000.00THE CAPITOL CORPORATION14941287694
ADAMS, C. DANGREENVILLESC2961507/23/20135000.00THE CAPITOL CORPORATION14941171272
ADAMS, C. DANGREENVILLESC2961511/06/20175000.00THE CAPITOL CORPORATION201801299090691292
ADAMS, C. DANGREENVILLESC2961502/19/20155000.00THE CAPITOL CORPORATION15951153266
ALBIN, ROBERT LCASTLE ROCKCO8010803/06/20081000.00QC HOLDINGS INC10930184544
ANDERSEN, DARRINSTILWELLKS6608502/17/20125000.00QC HOLDINGS/PRESIDENT/COO12940376917
ANDERSEN, DARRINSTILWELLKS6608501/11/20105000.00QC HOLDINGS12960682613
ANDERSEN, DARRINSTILWELLKS6608502/25/20095000.00QC HOLDINGS12960682573
ANDERSEN, DARRINSTILLWELLKS6608501/31/20085000.00QC HOLDINGS INC10930184544
ANDERSEN, DARRINSTILLWELLKS6608503/28/20075000.00QC HOLDINGS INC28990782961
ANDERSEN, DARRINSTILWELLKS6608503/13/20135000.00QC HOLDINGS14960040464
ANDERSEN, DARRINSTILWELLKS6608503/30/20155000.00QC HOLDINGS15951153266
ANDERSEN, DARRINSTILWELLKS6608511/17/20145000.00QC HOLDINGS14952663445
ANDERSEN, DARRINSTILWELLKS6608510/07/20165000.00QC HOLDINGS201612029037601512
ANDERSEN, DARRINSTILWELLKS6608503/02/20115000.00QC HOLDINGS/PRESIDENT/COO12940376873
ANDREWS, WRIGHTMCLEANVA2210203/06/2008500.00BUTERA & ANDREWS10930184544
BASSFORD, DAVID ESEATTLEWA9818803/24/20105000.00MONEYTREE, INC/EXECUTIVE VICE PRESI12960682613
BASSFORD, DAVID ESEATTLEWA9818803/17/20092500.00MONEYTREE, INC/EXECUTIVE VICE PRESI12960682573
BASSFORD, DAVID ESEATTLEWA9818803/19/20085000.00MONEYTREE, INC10930184545
BASSFORD, DAVID ESEATTLEWA9818807/13/20075000.00MONEYTREE, INC10990176518
BASSFORD, DENNISSEATTLEWA9818803/19/20085000.00MONEYTREE, INC10930184545
BASSFORD, DENNISSEATTLEWA9818807/12/20075000.00MONEYTREE, INC10990176518
BASSFORD, DENNISSEATTLEWA9818803/17/20092500.00MONEYTREE, INC/PRESIDENT12960682573
BASSFORD, DENNISSEATTLEWA9818807/15/20135000.00MONEYTREE, INC14941171272
BASSFORD, DENNISSEATTLEWA9818803/23/20105000.00MONEYTREE, INC/PRESIDENT12960682613
BEAVER, RONALD C.CHATTANOOGATN3742105/07/20141500.00CHECK INTO CASH14941776298
BUNTROCK, DEANOAKBROOK TERRACEIL6018104/29/20115000.00N/A/RETIRED12940376873
BUNTROCK, ROSEMARIEOAKBROOK TERRACEIL6018104/29/20115000.00N/A/HOMEMAKER12940376873
CASHMORE, KIP DOGDENUT8440303/06/20085000.00SOFTWISE CORPORATION10930184545
CHERRY, BEATRICEOOLTEWAHTN3736303/05/2012500.00CHECK INTO CASH/VP OF MARKETING12940376917
CHERRY, BEATRICEOOLTEWAHTN3736304/23/2010500.00CHECK INTO CASH12940376603
CHERRY, BEATRICEOOLTEWAHTN3736303/14/2011500.00CHECK INTO CASH/VP OF MARKETING12940376874
COFFMAN, STEPHENPROSPERTX7507808/21/2008500.00FIRST CASH/COO12940367313
COOK, CHRISTYBEE CAVETX9770203/09/20121000.00CLARITY SERVICES/HOMEMAKER12940376917
CORONIS, GLEN AHIXSONTN3734305/07/2014500.00CHECK INTO CASH14941776298
CORONIS, GLEN AHIXSONTN3734304/12/2012500.00CHECK INTO CASH12940376977
CORONIS, GLEN AHIXSONTN3734304/22/2010500.00CHECK INTO CASH12940376603
CORONIS, GLEN AHIXSONTN3734309/08/2015750.00CHECK INTO CASH201601289004672887
CORONIS, GLEN AHIXSONTN3734304/04/2011500.00CHECK INTO CASH/VP12940376874
CORONIS, GLEN AHIXSONTN3734309/01/2016500.00CHECK INTO CASH201610139032399451
COVERT, WAYNECHATTANOOGATN3742103/14/2011500.00CHECK INTO CASH/GOVERNMENT RELATION12940376874
COVERT, WAYNECHATTANOOGATN3742109/08/2015750.00CHECK INTO CASH201601289004672887
COVERT, WAYNECHATTANOOGATN3742109/01/2016750.00CHECK INTO CASH201610139032399451
COVERT, WAYNECHATTANOOGATN3742105/07/2014750.00CHECK INTO CASH14941776298
COVERT, WAYNECHATTANOOGATN3742111/22/2017750.00CHECK INTO CASH201801299090691292
COVERT, WAYNECHATTANOOGATN3742103/06/2012500.00CHECK INTO CASH/GOVERNMENT RELATION12940376918
COVERT, WAYNECHATTANOOGATN3742104/22/2010500.00CHECK INTO CASH12940376603
COVERT, WAYNECHATTANOOGATN3742107/17/2013500.00CHECK INTO CASH14941171272
DAVIS, BRIDGETCINCINNATIOH4520601/16/20082500.00N/A10930184546
DAVIS, BRIDGETCINCINNATIOH4520603/31/20105000.00N/A/HOMEMAKER12960682614
DAVIS, BRIDGETCINCINNATIOH4520606/25/20095000.00N/A/HOMEMAKER12960682574
DAVIS, DAVIDCINCINNATIOH4524301/16/20085000.00CNG FINANCIAL CORP10930184546
DAVIS, DAVIDCINCINNATIOH4524303/31/20105000.00CNG FINANCIAL CORP/EXECUTIVE VICE P12960682614
DAVIS, DAVIDCINCINNATIOH4524306/25/20095000.00CNG FINANCIAL CORP/EXECUTIVE VICE P12960682574
DAVIS, JAREDCINCINNATIOH4520603/31/20105000.00CNG FINANCIAL CORP/PRESIDENT12960682614
DAVIS, JAREDCINCINNATIOH4520606/25/20095000.00CNG FINANCIAL CORP/PRESIDENT12960682574
DAVIS, JAREDCINCINNATIOH4520601/16/20085000.00CNG FINANCIAL CORP10930184546
DAVIS, TRACYCINCINNATIOH4524306/25/20095000.00NONE/HOMEMAKER12960682575
DAVIS, TRACYCINCINNATIOH4524303/31/20105000.00NONE/HOMEMAKER12960682615
DAVIS, TRACYCINCINNATIOH4524303/20/20085000.00NONE10930184547
DEVAULT, D LYNNCLEVELANDTN3736403/18/20091000.00CHECK INTO CASH/PRESIDENT12960682575
DEVAULT, D LYNNCLEVELANDTN3736409/16/20132500.00CHECK INTO CASH14941171273
DEVAULT, D LYNNCLEVELANDTN3736404/22/20102500.00CHECK INTO CASH/PRESIDENT12940376604
DEVAULT, D LYNNCLEVELANDTN3736402/28/20122500.00CHECK INTO CASH/PRESIDENT12940376918
DEVAULT, D LYNNCLEVELANDTN3736411/17/20172500.00CHECK INTO CASH201801299090691292
DEVAULT, D LYNNCLEVELANDTN3736405/29/20142500.00CHECK INTO CASH14941776299
DEVAULT, D LYNNCLEVELANDTN3736409/01/20162500.00CHECK INTO CASH201610139032399451
DEVAULT, D LYNNCLEVELANDTN3736402/24/20112500.00CHECK INTO CASH/PRESIDENT12940376875
DUMLER, DWIGHT DFRISCOTX7503507/28/2008500.00RENT-A-CENTER/SVP GOVT AFFAIRS12940367313
EARLY, DON AOVERLAND PARKKS6621003/28/20075000.00QC HOLDINGS INC28990782961
EARLY, DON AOVERLAND PARKKS6621003/02/20115000.00QC HOLDINGS/CHAIRMAN/CEO12940376875
EARLY, DON AOVERLAND PARKKS6621010/07/20165000.00QC HOLDINGS201612029037601512
EARLY, DON AOVERLAND PARKKS6621004/03/20155000.00QC HOLDINGS201507179000258260
EARLY, DON AOVERLAND PARKKS6621003/31/20145000.00QC HOLDINGS14941287694
EARLY, DON AOVERLAND PARKKS6621003/07/20135000.00QC HOLDINGS14960040464
EARLY, DON AOVERLAND PARKKS6621002/19/20125000.00QC HOLDINGS/CHAIRMAN/CEO12940376918
EARLY, DON AOVERLAND PARKKS6621001/18/20105000.00QC HOLDINGS12960682615
EARLY, DON AOVERLAND PARKKS6621003/02/20095000.00QC HOLDINGS12960682575
EARLY, DON AOVERLAND PARKKS6621001/31/20085000.00QC HOLDINGS INC10930184547
EARLY, MARY LOU AOVERLAND PARKKS6621004/03/20155000.00QC HOLDINGS201507179000258260
EARLY, MARY LOU AOVERLAND PARKKS6621003/02/20095000.00QC HOLDINGS12960682576
EARLY, MARY LOU AOVERLAND PARKKS6621002/19/20125000.00QC HOLDINGS/VICE CHAIR12940376919
EARLY, MARY LOU AOVERLAND PARKKS6621003/02/20115000.00QC HOLDINGS/VICE CHAIR12940376875
EARLY, MARY LOU AOVERLAND PARKKS6621010/07/20165000.00QC HOLDINGS201612029037601512
EARLY, MARY LOU AOVERLAND PARKKS6621001/31/20085000.00QC HOLDINGS INC10930184547
EARLY, MARY LOU AOVERLAND PARKKS6621003/07/20135000.00QC HOLDINGS14960040464
EARLY, MARY LOU AOVERLAND PARKKS6621001/16/20105000.00QC HOLDINGS12960682615
EARLY, MARY LOU AOVERLAND PARKKS6621003/28/20075000.00QC HOLDINGS INC28990782961
EARLY, MARY LOU AOVERLAND PARKKS6621003/31/20145000.00QC HOLDINGS14941287694
ECHARTE, LUISWELLINGTONFL3341406/01/20155000.00ADVANCE AMERICA201507179000258260
ECHARTE, LUISWELLINGTONFL3341409/12/20163300.00ADVANCE AMERICA201610139032399452
ECHARTE, LUISWELLINGTONFL3341405/09/20185000.00ADVANCE AMERICA201807109115287317
ECHARTE, LUISWELLINGTONFL3341404/10/20145000.00ADVANCE AMERICA14941776299
ECHARTE, LUISWELLINGTONFL3341407/30/20135000.00ADVANCE AMERICA14941171273
ECHARTE, LUISWELLINGTONFL3341404/06/20175000.00ADVANCE AMERICA201707269069816375
ELVIN, BRIANOVERLAND PARKKS6622103/02/20111000.00QC HOLDINGS/VP12940376876
ELVIN, BRIANOVERLAND PARKKS6622102/27/20121000.00QC HOLDINGS/VP12940376919
ELVIN, R BRIANOVERLAND PARKKS6622303/06/20081000.00QC HOLDINGS INC10930184548
ELVIN, R BRIANOVERLAND PARKKS6622302/15/20102000.00QC HOLDINGS INC/VICE PRESIDENT12960682616
ELVIN, R BRIANOVERLAND PARKKS6622303/28/20072000.00QC HOLDINGS INC28990782962
ELVIN, R BRIANOVERLAND PARKKS6622305/14/20091000.00QC HOLDINGS INC/VICE PRESIDENT12960682576
FADEL, MITCHELL ECARROLLTONTX7501009/08/20081000.00RENT-A-CENTER/PRESIDENT & COO12940367313
FEEHAN, DANIEL RFORT WORTHTX7610708/25/20081000.00CASH AMERICA INTERNATIONAL/PRESIDEN12940367314
FRAUENBERG, JAMES H IIGRANDVIEW HEIGHTSOH4321210/14/20075000.00CHECK SMART10990176518
GARDNER, KIMCORDOVATN3801811/17/2017500.00CHECK INTO CASH201801299090691293
GOLDSTEIN, ALBERTGLENVIEWIL6002508/18/20081000.00CASH AMERICA INTERNATIONAL/PRESIDEN12940367314
GOLDSTEIN, ALEXANDERGLENVIEWIL6002508/18/20081000.00CASH AMERICA INTERNATIONAL/EXECUTIV12940367314
HANSON, KYLE FWORTHINGTONOH4308510/18/20075000.00CHECK SMART10990176519
HAWS, K. ALANCLEVELANDTN3731204/29/2011500.00CHECK INTO CASH/VP INFORMATION TECH12940376876
HAWS, K. ALANCLEVELANDTN3731211/17/2017300.00CHECK INTO CASH201801299090691293
HAWS, K. ALANCLEVELANDTN3731207/17/2013500.00CHECK INTO CASH14941171273
HAWS, K. ALANCLEVELANDTN3731209/08/2015500.00CHECK INTO CASH201601289004672887
HAWS, K. ALANCLEVELANDTN3731209/01/2016500.00CHECK INTO CASH201610139032399452
HAWS, K. ALANCLEVELANDTN3731208/05/2008250.00CHECK INTO CASH12940367315
HAWS, K. ALANCLEVELANDTN3731204/11/2012500.00CHECK INTO CASH12940376977
HAWS, K. ALANCLEVELANDTN3731204/22/2010250.00CHECK INTO CASH12940376604
HIGGINS, JAMES W JR.WEST CHESTERPA1938011/17/2017500.00CHECK INTO CASH201801299090691293
HIGGINS, JAMES W JR.WEST CHESTERPA1938009/01/2016400.00CHECK INTO CASH201610139032399452
HO, TIMOTHYGLENVIEWIL6002508/12/20081000.00CASH AMERICA INTERNATIONAL/DIVISION12940367315
JACKSON, MARY LORETANDALLASTX7524003/06/20081000.00CASH AMERICA INTL, INC10930184548
JACKSON, MARY LORETANDALLASTX7524002/22/20111000.00CASH AMERICA/VP/CHIEF LEGISLATIVE O12940376876
JACKSON, MARY LORETANDALLASTX7524003/31/20101000.00CASH AMERICA12960682616
JOHNSON, ERICLEXINGTONKY4050304/22/2010500.00CHECK INTO CASH12940376604
JOHNSON, ERICLEXINGTONKY4050303/06/2012500.00CHECK INTO CASH/REGIONAL VP OPERATI12940376919
JOHNSON, ERICCHATTANOOGATN3742109/14/2016500.00CHECK INTO CASH201610139032399453
JOHNSON, ERICCHATTANOOGATN3742105/07/2014500.00CHECK INTO CASH14941776299
JOHNSON, ERICCHATTANOOGATN3742107/17/2013500.00CHECK INTO CASH14941171274
JOHNSON, ERICCHATTANOOGATN3742109/08/2015750.00CHECK INTO CASH201601289004672888
JOHNSON, ERICLEXINGTONKY4050304/04/2011500.00CHECK INTO CASH/REGIONAL VP OPERATI12940376877
JOHNSON, JODI RCHATTANOOGATN3742111/17/2017500.00CHECK INTO CASH201801299090691294
JONES, ABIGAYLE K.CLEVELANDTN3731203/13/20125000.00JONES MANAGEMENT SERVICES/GOVERNMEN12940376920
JONES, ABIGAYLE K.CLEVELANDTN3731203/02/20115000.00JONES MANAGEMENT SERVICES/GOVERNMEN12940376877
JONES, ABIGAYLE K.CLEVELANDTN3731205/14/20075000.00JONES MANAGEMENT SERVICES28990782962
JONES, ABIGAYLE K.CLEVELANDTN3731202/24/20095000.00JONES MANAGEMENT SERVICES12960682576
JONES, ABIGAYLE K.CLEVELANDTN3731203/04/20085000.00JONES MANAGEMENT SERVICES10930184548
JONES, ABIGAYLE K.CLEVELANDTN3731204/22/20105000.00JONES MANAGEMENT SERVICES12940376605
JONES, ALLANCLEVELANDTN3731203/13/20085000.00JONES MANAGEMENT SERVICES10930184549
JONES, ALLANCLEVELANDTN3731202/23/20095000.00JONES MANAGEMENT SERVICES12960682577
JONES, ALLANCLEVELANDTN3731203/02/20115000.00JONES MANAGEMENT SERVICES/CHAIRMAN12940376877
JONES, ALLANCLEVELANDTN3731204/25/20125000.00JONES MANAGEMENT SERVICES12940376977
JONES, ALLANCLEVELANDTN3731209/08/20155000.00JONES MANAGEMENT SERVICES201601289004672888
JONES, ALLANCLEVELANDTN3731205/14/20075000.00JONES MANAGEMENT SERVICES28990782962
JONES, ALLANCLEVELANDTN3731209/01/20165000.00JONES MANAGEMENT SERVICES201610139032399453
JONES, ALLANCLEVELANDTN3731201/22/20135000.00JONES MANAGEMENT SERVICES14960040465
JONES, ALLANCLEVELANDTN3731203/13/20125000.00JONES MANAGEMENT SERVICES/CHAIRMAN12940376920
JONES, ALLANCLEVELANDTN3731204/22/20105000.00JONES MANAGEMENT SERVICES12940376605
JONES, ALLANCLEVELANDTN3731212/01/20175000.00JONES MANAGEMENT SERVICES201801299090691294
JONES, JANIECLEVELANDTN3731209/01/20165000.00SELF-EMPLOYED201610139032399453
JONES, JANIECLEVELANDTN3731212/01/20175000.00SELF-EMPLOYED201801299090691294
JONES, JANIECLEVELANDTN3731203/02/20115000.00SELF-EMPLOYED/HOMEMAKER12940376878
JONES, JANIECLEVELANDTN3731209/08/20155000.00SELF-EMPLOYED201601289004672888
JONES, JANIECLEVELANDTN3731202/23/20095000.00SELF-EMPLOYED/HOMEMAKER12960682577
JONES, JANIECLEVELANDTN3731203/13/20085000.00SELF-EMPLOYED10930184549
JONES, JANIECLEVELANDTN3731205/14/20075000.00SELF-EMPLOYED28990782963
JONES, JANIECLEVELANDTN3731201/22/20135000.00SELF-EMPLOYED14960040465
JONES, JANIECLEVELANDTN3731204/25/20125000.00SELF-EMPLOYED12940376978
JONES, JANIECLEVELANDTN3731204/22/20105000.00SELF-EMPLOYED/HOMEMAKER12940376605
JONES, JOHN BAILEYCLEVELANDTN3731211/17/20175000.00CHECK INTO CASH201801299090691295
JONES, JOHN BAILEYCLEVELANDTN3731209/08/20155000.00CHECK INTO CASH201601289004672889
JONES, JOHN BAILEYCLEVELANDTN3731205/29/20145000.00CHECK INTO CASH14941776300
JONES, JOHN BAILEYCLEVELANDTN3731207/17/20135000.00CHECK INTO CASH14941171274
JONES, JOHN BAILEYCLEVELANDTN3731209/01/20165000.00CHECK INTO CASH201610139032399454
JONES, JOHN BAILEYCLEVELANDTN3731203/13/20125000.00CHECK INTO CASH/STUDENT12940376920
JONES, WILLIAMCLEVELANDTN3731203/04/20085000.00CHECK INTO CASH10930184549
JONES, WILLIAMCLEVELANDTN3731204/22/20105000.00CHECK INTO CASH/BUSINESSMAN12940376606
JONES, WILLIAM ALLANCLEVELANDTN3731202/24/20095000.00CHECK INTO CASH12960682577
JONES, WILLIAM ALLAN IIICLEVELANDTN3731209/01/20165000.00CHECK INTO CASH201610139032399454
JONES, WILLIAM ALLAN IIICLEVELANDTN3731211/17/20175000.00CHECK INTO CASH201801299090691295
JONES, WILLIAM ALLAN IIICLEVELANDTN3731203/02/20115000.00CHECK INTO CASH/BUSINESSMAN12940376878
JONES, WILLIAM ALLAN IIICLEVELANDTN3731207/17/20135000.00CHECK INTO CASH14941171274
JONES, WILLIAM ALLAN IIICLEVELANDTN3731205/29/20145000.00CHECK INTO CASH14941776300
JONES, WILLIAM ALLAN IIICLEVELANDTN3731209/08/20155000.00CHECK INTO CASH201601289004672889
KOUKOUNAS, MICHAEL GCHATTANOOGATN3740511/22/2017250.00CHECK INTO CASH201801299090691295
KOULOGEORGE, PAULDAVIDSPA1908711/14/2013250.00DOLLAR FINANCIAL14960867652
KRAMER, FRANKLEXINGTONKY4051504/04/2011500.00CHECK INTO CASH/SENIOR VP OPERATION12940376878
KRAMER, FRANKLEXINGTONKY4051504/22/2010500.00CHECK INTO CASH12940376606
KRAMER, FRANKLEXINGTONKY4051503/05/2012500.00CHECK INTO CASH/SENIOR VP OPERATION12940376921
KUSUDA, DAVE MDENVERCO8023103/28/20071000.00QC HOLDINGS INC28990782963
KUSUDA, DAVE MDENVERCO8023103/31/20081000.00QC HOLDINGS INC10930184550
LANE, WILLIAM SCHATTANOOGATN3742109/08/2015750.00CHECK INTO CASH201601289004672889
LANE, WILLIAM SCHATTANOOGATN3742103/21/2012500.00CHECK INTO CASH/CFO12940376921
LANE, WILLIAM SCHATTANOOGATN3742103/14/2011500.00CHECK INTO CASH/CFO12940376879
LANE, WILLIAM SCHATTANOOGATN3742111/17/2017500.00CHECK INTO CASH201801299090691296
LANE, WILLIAM SCHATTANOOGATN3742104/22/2010500.00CHECK INTO CASH12940376606
LANE, WILLIAM SCHATTANOOGATN3742108/29/2013500.00CHECK INTO CASH14941171275
LANE, WILLIAM SCHATTANOOGATN3742109/01/2016755.00CHECK INTO CASH201610139032399454
LINSCOTT, CURTISARLINGTONTX7600609/08/2008300.00CASH AMERICA INTERNATIONAL/EVP12940367315
LONDON, MICHAELOOLTEWAHTN3736304/19/2011500.00CHECK INTO CASH/VP NEW DEVELOPMENT12940376879
LONDON, MICHAELOOLTEWAHTN3736307/17/2013500.00CHECK INTO CASH14941171275
LONDON, MICHAELOOLTEWAHTN3736303/05/2012500.00CHECK INTO CASH/VP NEW DEVELOPMENT12940376921
LONDON, MICHAELOOLTEWAHTN3736304/22/2010500.00CHECK INTO CASH12940376607
LYNN, BRIANJACKSONVILLEFL3225911/10/20175000.00SPEEDY CASH201801299090691296
LYNN, BRIANJACKSONVILLEFL3225905/07/20185000.00SPEEDY CASH201807109115287317
MACKECHNIE, CATRIONA JEANNEW YORKNY1001302/23/20115000.00AMSCOT FINANCIAL/EXECUTIVE12940376879
MACKECHNIE, CATRIONA JEANNEW YORKNY1001302/16/20125000.00AMSCOT FINANCIAL/EXECUTIVE12940376922
MACKECHNIE, CATRIONA JEANNEW YORKNY1001309/16/20105000.00 12960682626
MACKECHNIE, FRASERTAMPAFL3360202/16/20125000.00AMSCOT FINANCIAL/COO12940376922
MACKECHNIE, FRASERTAMPAFL3360206/26/20132500.00AMSCOT FINANCIAL14960867643
MACKECHNIE, FRASERTAMPAFL3360203/11/20152500.00AMSCOT FINANCIAL15951153266
MACKECHNIE, FRASERTAMPAFL3360209/16/20105000.00 12960682626
MACKECHNIE, FRASERTAMPAFL3360202/23/20115000.00AMSCOT FINANCIAL/COO12940376880
MACKECHNIE, IANTAMPAFL3362903/11/20155000.00AMSCOT FINANCIAL15951153267
MACKECHNIE, IANTAMPAFL3362902/23/20115000.00AMSCOT FINANCIAL/PRESIDENT12940376880
MACKECHNIE, IANTAMPAFL3362906/26/20132500.00AMSCOT FINANCIAL14960867643
MACKECHNIE, IANTAMPAFL3362909/16/20105000.00 12960682626
MACKECHNIE, IANTAMPAFL3362901/08/20185000.00AMSCOT FINANCIAL201804109105537574
MACKECHNIE, IANTAMPAFL3362906/30/20175000.00AMSCOT FINANCIAL201707269069816375
MACKECHNIE, IANTAMPAFL3362912/29/20165000.00AMSCOT FINANCIAL201701239041444574
MACKECHNIE, IANTAMPAFL3362902/12/20145000.00AMSCOT FINANCIAL14941287695
MACKECHNIE, IANTAMPAFL3362902/16/20125000.00AMSCOT FINANCIAL/PRESIDENT12940376922
MACKECHNIE, IANTAMPAFL3362908/08/20165000.00AMSCOT FINANCIAL201610139032399455
MACKECHNIE, IAN A.TAMPAFL3360202/10/20142500.00AMSCOT FINANCIAL14941287695
MACKECHNIE, IAN A.TAMPAFL3360202/23/20115000.00AMSCOT FINANCIAL/EXECUTIVE VICE PRE12940376880
MACKECHNIE, IAN A.TAMPAFL3360211/02/20175000.00AMSCOT FINANCIAL201801299090691296
MACKECHNIE, IAN A.TAMPAFL3360203/11/20152500.00AMSCOT FINANCIAL15951153267
MACKECHNIE, IAN A.TAMPAFL3360206/26/20135000.00AMSCOT FINANCIAL14960867643
MACKECHNIE, IAN A.TAMPAFL3360202/16/20125000.00AMSCOT FINANCIAL/EXECUTIVE VICE PRE12940376923
MACKECHNIE, IAN A.TAMPAFL3360209/16/20105000.00AMSCOT FINANCIAL12960682627
MACKECHNIE, JEANTAMPAFL3362902/12/20142500.00AMSCOT FINANCIAL14941287695
MACKECHNIE, JEANTAMPAFL3362909/16/20105000.00AMSCOT FINANCIAL12960682627
MACKECHNIE, JEANTAMPAFL3362902/16/20125000.00AMSCOT FINANCIAL/EXECUTIVE12940376923
MACKECHNIE, JEANTAMPAFL3362902/23/20115000.00AMSCOT FINANCIAL/EXECUTIVE12940376881
MADSON, GREGORY TCLEVELANDTN3731203/02/2012500.00CHECK INTO CASH/GENERAL COUNSEL12940376923
MADSON, GREGORY TCLEVELANDTN3731211/17/2017500.00CHECK INTO CASH201801299090691297
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MADSON, GREGORY TCLEVELANDTN3731209/08/2015750.00CHECK INTO CASH201601289004672890
MADSON, GREGORY TCLEVELANDTN3731203/14/2011500.00CHECK INTO CASH/GENERAL COUNSEL12940376881
MADSON, GREGORY TCLEVELANDTN3731207/17/2013500.00CHECK INTO CASH14941171275
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MASON, JOE ACLEVELANDTN3731111/17/2017500.00CHECK INTO CASH201801299090691297
MCANALLY, DEBORAH ACLEVELANDTN3731111/17/2017500.00CHECK INTO CASH201801299090691297
MCCOY, RANDALLCHATTANOOGATN3741605/07/20122500.00EXPRESS FINANCIAL SERVICES12940376978
MCCOY, RANDALLOOLTEWAHTN3736305/15/20071000.00SELF-EMPLOYED28990782963
MCMAHAN, TIM ECLEVELANDTN3731211/17/2017250.00CHECK INTO CASH201801299090691298
MCMAHAN, TIM ECLEVELANDTN3731209/01/2016250.00CHECK INTO CASH201610139032399455
MICHEL, ARIKA BOOLTEWAHTN3736304/22/2010500.00CHECK INTO CASH/CONTRACT WRITER12940376607
MILLER, NORMCHESTER SPRINGSPA1942509/25/20131000.00DOLLAR FINANCIAL14941171276
NICKERSON, DOUGLAS ELEAWOODKS6622403/02/20112250.00QC HOLDINGS/CFO12940376881
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O'SHAUGHNESSY, J. PATRICKSPARTANBURGSC2930203/09/20185000.00ADVANCE AMERICA201804109105537574
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O'SHAUGHNESSY, J. PATRICKSPARTANBURGSC2930204/04/20175000.00ADVANCE AMERICA201707269069816375
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O'SHAUGHNESSY, JEANIESPARTANBURGSC2930207/15/20155000.00N/A201601289004672890
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PENDERGRASS, CHRISTOPHERCLEVELANDTN3731203/19/20095000.00BUY HERE PAY HERE USA/OWNER12960682578
PENDERGRASS, CHRISTOPHERCLEVELANDTN3731211/17/2017250.00BUY HERE PAY HERE USA201801299090691298
PENDERGRASS, COURTNEY E.CLEVELANDTN3731205/29/20145000.00SELF-EMPLOYED14941776301
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PENDERGRASS, COURTNEY E.CLEVELANDTN3731205/21/20075000.00SELF-EMPLOYED28990782964
PENDERGRASS, COURTNEY E.CLEVELANDTN3731203/04/20085000.00SELF-EMPLOYED10930184551
PENDERGRASS, COURTNEY E.CLEVELANDTN3731207/17/20135000.00SELF-EMPLOYED14941171276
PENDERGRASS, COURTNEY E.CLEVELANDTN3731211/17/20175000.00SELF-EMPLOYED201801299090691298
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PENDERGRASS, COURTNEY E.CLEVELANDTN3731209/01/20165000.00SELF-EMPLOYED201610139032399456
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ROSENBERG, J DAVIDCINCINNATIOH4504003/28/20085000.00CNG GROUP10930184551
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SCHUELER, SUSAN GLEXINGTONKY4050904/22/2010500.00CHECK INTO CASH12940376608
SCOGGINS, CANDYCLEVELANDTN3731109/01/20162500.00CHECK INTO CASH201610139032399456
SCOGGINS, STEPHEN MCLEVELANDTN3731109/08/20152500.00CHECK INTO CASH201601289004672891
SCOGGINS, STEPHEN MCLEVELANDTN3731111/17/20172500.00CHECK INTO CASH201801299090691299
SCOGGINS, STEVE MCLEVELANDTN3731104/22/20102500.00CHECK INTO CASH12940376609
SCOGGINS, STEVE MCLEVELANDTN3731103/03/20091000.00CHECK INTO CASH12960682580
SCOGGINS, STEVE MCLEVELANDTN3731109/16/20132500.00CHECK INTO CASH14941171276
SCOGGINS, STEVE MCLEVELANDTN3731103/12/20122500.00CHECK INTO CASH/PRESIDENT12940376924
SCOGGINS, STEVE MCLEVELANDTN3731105/29/20142500.00CHECK INTO CASH14941776301
SCOGGINS, STEVE MCLEVELANDTN3731103/02/20112500.00CHECK INTO CASH/PRESIDENT12940376883
SHORT, WILLIAM SERIEPA1650607/28/2008500.00RENT-A-CENTER/EVP12940367316
SMITH, DARIN SCOTTLEAWOODKS6620603/02/20113000.00QC HOLDINGS/VP OF OPERATIONS12940376883
SMITH, DARIN SCOTTLEAWOODKS6620604/21/20091200.00QC HOLDINGS12960682580
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STANBRO, DAVIDBENDOR9770203/09/2012500.00CHARITY SERVICES/REGIONAL MANAGER12940376925
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STEIMEL, MICHAELELK GROVECA9575803/07/2012500.00CHECK INTO CASH/REGIONAL VP OPERATI12940376925
STEIMEL, MICHAELELK GROVECA9575809/14/2016750.00CHECK INTO CASH201610139032399456
STEIMEL, MICHAELELK GROVECA9575804/04/2011500.00CHECK INTO CASH/REGIONAL VP OPERATI12940376883
STEIMEL, MICHAELELK GROVECA9575804/22/2010500.00CHECK INTO CASH12940376609
STEIMEL, MICHAELELK GROVECA9575805/07/2014500.00CHECK INTO CASH14941776301
STEIMEL, MICHAELELK GROVECA9575811/22/2017750.00CHECK INTO CASH201801299090691299
STEIMEL, MICHAELELK GROVECA9575809/08/2015750.00CHECK INTO CASH201601289004672891
STOUT, KRISTIFRANKLINTN3706911/10/2015250.00CHECK INTO CASH201601289004672892
STREFF, CHAD MWESTERVILLEOH4308210/18/20075000.00CHECK SMART10990176520
SWALLOW, JOHNMURRAYUT8410703/26/20091000.00CHECK CITY/GENERAL COUNSEL12960682581
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THARP, CATHY SLEE'S SUMMITMO6408103/28/2007500.00QC HOLDINGS INC28990782965
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WALKER, CORTNEY MSALT LAKE CITYUT8410509/12/20071000.00SOFTWISE, INC10990176520
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WARREN, ROBYNCLEVELANDTN3731211/22/2017250.00CHECK INTO CASH201801299090691300
WATERS, MIKELAKE BLUFFIL6004503/31/20102000.00QC HOLDINGS INC./VP GOVERNMENT AFFA12960682617
WEBSTER, LINDSAY L.SPARTANBURGSC2930204/19/20115000.00N/A/HOMEMAKER12940376884
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WEBSTER, WILLIAMSPARTANBURGSC2930205/30/20145000.00ADVANCE AMERICA14941776302
WEBSTER, WILLIAMSPARTANBURGSC2930202/04/20155000.00ADVANCE AMERICA15951153268
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WEISS, CATHERINECLEVELANDTN3731209/01/2016500.00CHECK INTO CASH201610139032399457
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WEISS, JOHNCLEVELANDTN3731203/20/2012500.00CHECK INTO CASH/VP OF INTERNET LEND12940376926
WEISS, JOHNCLEVELANDTN3731211/17/2017500.00CHECK INTO CASH201801299090691300
WEISS, JOHNCLEVELANDTN3731209/25/2015500.00CHECK INTO CASH201601289004672892
WESSEL, DEBRAWESTLAKETX7626203/27/20085000.00NONE10930184552
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WHATLEY, JAMESCLEVELANDTN3731111/17/2017500.00CHECK INTO CASH201801299090691300
WHATLEY, JAMESCLEVELANDTN3731109/08/20151000.00CHECK INTO CASH201601289004672892
WHATLEY, JAMESCLEVELANDTN3731109/01/2016500.00CHECK INTO CASH201610139032399457
WILTANGER, MATTHEWOLATHEKS6606103/20/20151500.00QC HOLDINGS15951153268
WILTANGER, MATTHEWOLATHEKS6606103/02/20112000.00QC HOLDINGS/GENERAL COUNSEL12940376885
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WOLF, BARBARA J.LA GRANGEIL6052507/17/2013500.00CHECK INTO CASH14941171277
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WOOD, WAYNE SPOMPANO BEACHFL3306003/28/20071000.00QC HOLDINGS INC28990782965
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WOODWARD, VICKISPARTANBURGSC2930606/14/2013250.00COMMUNITY FINANCIAL SERVICES A14960867644
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WRIGHT, RICHARDSHAWNEE MISSIONKS6620803/06/20081000.00GILMORE & BELL, P.C.10930184553
WYROUGH, A. PENN HILLMIAMIFL3313303/09/20185000.00ADVANCE AMERICA201804109105537574
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WYROUGH, A. PENN HILLMIAMIFL3313311/15/20164000.00ADVANCE AMERICA201612029037601513
WYROUGH, A. PENN HILLMIAMIFL3313306/29/20155000.00ADVANCE AMERICA201507179000258261
WYROUGH, KATHRYN B.MIAMIFL3313306/29/20155000.00ADVANCE AMERICA201507179000258261
WYROUGH, KATHRYN B.MIAMIFL3313303/09/20185000.00ADVANCE AMERICA201804109105537575
WYROUGH, KATHRYN B.MIAMIFL3313305/02/20145000.00ADVANCE AMERICA14941776303
WYROUGH, KATHRYN B.MIAMIFL3313304/13/20175000.00ADVANCE AMERICA201707269069816376
WYROUGH, KATHRYN B.MIAMIFL3313308/13/20135000.00ADVANCE AMERICA14941171278
YOUNG, JAMES RDECATURTN3732209/14/2016250.00CHECK INTO CASH201610139032399457
YOUNG, JAMES RDECATURTN3732211/28/2017250.00CHECK INTO CASH201801299090691301
ZEITLER, ROBERT KIMPERIALMO6305205/22/20071000.00RKZ MANAGEMENT28990782966
ZEITLER, ROBERT KIMPERIALMO6305206/05/20071000.00RKZ MANAGEMENT28990782966
ZEITLER, ROBERT KIMPERIALMO6305205/24/2007-1000.00RKZ MANAGEMENT28990782966
CONTRIBUTION REFUND TO AN INDIVIDUAL
MACKECHNIE, IANTAMPAFL3362903/13/2017-5000.00 201707269069816381
ZEITLER, ROBERT KIMPERIALMO6305205/24/2007-1000.00 28990782978

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